HomeMy WebLinkAboutBPW-01-02-86 CCSBC/NFPC RESOLUTION OF
THE CARMEL BOARD OF PUBLIC WORKS AND SAFETY
NO. 1-2-86-2
WHEREAS, the petition of fifty (50) or more taxpaying citi-
zens of the City of Carmel, Indiana, has heretofore been filed
requesting the obtaining of construction, installation, and
related improvements, of the master fire station and ~"~ Civic
Square, together with the securing of a Lease for such project;
and
WHEREAS, the Carmel Civic Square Building Corporation has
been duly organized pursuant to the provisions of the Indiana
Not-For-Profit Corporation Act for the purpose of erecting and
leasing, among other purposes, a master fire station for use by
the City of Carmel, Indiana; and
WHEREAS, drawings, plans, specifications and estimates have
been submitted to all appropriate agencies as required by law,
the same having been submitted to and now meet with the approval
of this Board; and
WHEREAS, bids have been submitted, pursuant to appropriate
statute, for the construction of said project, and a tentative
award of said contract having been made subject to certain con-
ditions, which are contained in the Minutes of this Board; and
WHEREAS, it appears to the Board that said drawings, plans,
specifications, and estimates provide the necessary facilities
for the City and citizens of Carmel, Indiana;
NOW, THEREFORE, BE IT RESOLVED that the Carmel Board of
Public Works and Safety approves the formation of the Carmel
Civic Square Building Corporation as an Indiana Not-For-Profit
Corporation.
BE IT FURTHER RESOLVED that the Board approves the appoint-
ment of the officers and directors of said Not-For-Profit
Corporation, the same being: Messrs. John D. Proffitt, Kenneth
M. Keltner, Daniel O'Malia, C. Evan Parks, and William A. York,
Ph.D.
IT IS FURTHER RESOLVED that
prepare and submit to the Board
legal counsel is instructed to
for its approval a proposed lease
agreement with the Carmel Civic Square Building Corporation,
which lease shall provide for a fair and reasonable rental.
IT IS FURTHER RESOLVED that the Clerk-Treasurer for the City
of Carmel, Indiana, shall file a copy of this Resolution and make
same a part of the Minutes of the Board.
Approved by the Board of Public Works and Safety of the City
of Carmel, Indiana, on the 2nd day of January, 1986.
BOARD OF PUBLIC WORKS AND
SAFETY, CITY OF CARMEL,
INDIANA
ATTEST:
DOROTHY
J
·~-~-'t;~aNCuCK ,
Clerk-TreaSurer
APPROVED:
JA~. REI~AN, 'Mafor